Company Information
CIN
Status
Date of Incorporation
10 July 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cheirmaraj Grahadurai
Director/Designated Partner
over 6 years ago
over 6 years ago
Shanmugam Kamalakannan
Additional Director
almost 9 years ago
almost 9 years ago
Arunachala Kani Sangeetha
Director
over 12 years ago
over 12 years ago
Past Directors
Balakrishnan Venkatesh
Director
over 9 years ago
over 9 years ago
Manikandan .
Director
about 12 years ago
about 12 years ago
Bose Nadar Kumaresan
Director
over 12 years ago
over 12 years ago
Charges
24 November 2014
Corporation Bank
9 Lak
24 November 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
24 November 2014
Corporation Bank
0
Documents
Form SH-7-13032020-signed
Form MGT-14-09032020_signed
Altered memorandum of assciation;-08032020
Altered memorandum of association-08032020
Altered articles of association;-08032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032020
Optional Attachment-(1)-08032020
Altered articles of association-08032020
Copy of the resolution for alteration of capital;-08032020
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Copy of written consent given by auditor-09112019
Optional Attachment-(1)-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-26112018_signed
Form MGT-7-26112018_signed
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Copy of resolution passed by the company-24112018
Form AOC-4-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018